Michael Denea from Avondale, AZ

Age 50
๐Ÿ“ 11610 Olive Dr, Avondale, AZ 85392
๐Ÿ“ž (623) 877-6332, (623) 877-6332
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Deanne J Denea,Richarddeanna Denea,J Denea
๐Ÿช Society Of Sons Of The Revolution In The State Of Arizona

Michael Denea from Avondale, AZ

Age 62 b. 1964 Male
๐Ÿ“ 11610 W Olive Dr
๐Ÿ“ž (602) 919-9880 (Cell)

Michael Denea from Perrysburg, NY

Age 61 b. Apr 1964 Cattaraugus Co.
๐Ÿ“ 11420 Route 39

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Michael Denea across 2 states. The most recent address on file is in Avondale, Arizona. Of these records, 2 include phone numbers. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denea Michael P

Maricopa County
· W 11610 Olive, Phoenix

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Michael Denea in Phoenix. Values shown are from county assessor records and may differ from current market prices.

2004 Dodge Durango
ยท Registered to: Michael Denea
ยท VIN: 1D8HD58N24F127311
·
11610 W Olive Dr, Avondale, AZ, 85392
·
(602) 919-9880
2002 JEEP GRAND CHEROKEE WAGON
ยท Registered to: Michael Denea
ยท VIN: 1J4GX58N92C137537
·
11610 W Olive Dr, Avondale, AZ, 85392

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Michael Denea. Registered makes include Dodge, Jeep. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denea, Michael P

Michael DeneaCoo
MARICOPAsupport@kothehelmslaw.com
3200 N Central Ave # 1260, Phoenix, AZ85012

Michael Denea

Attorney ยท Phoenix, Arizona

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Michael Denea. Companies include Denea, Michael P. Roles listed include Coo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Michael Philip Denea

ID: P14517707
Addr: 3200 N Central Ave # 1260, Phoenix, AZ, 85012
AZ

Michael P Denea

ID: 10837910
Addr: 3200 N Central Ave #1260, Phoenix, AZ, 85012
AZ

Michael P Denea

ID: 10837910
Addr: 3200 N Central Ave #1260, Phoenix, AZ, 85012
AZ

Michael P Denea

ID: 10837910
Addr: 3200 N Central Ave #1260, Phoenix, AZ, 85012
AZ

Michael P Denea

ID: L19303904
Addr: 1 E Camelback Rd Ste 550, Phoenix, AZ, 85012
AZ

Source: Public Records Michael Denea appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$19 Apr 3, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$109 Sep 21, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$74 Jun 23, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$76 Jun 23, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$132 Mar 2, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$500 Mar 28, 1996
1996 REP
Denea, Mike
Denea, Michael P Avondale, AZ
$17 Jul 10, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$302 Aug 28, 1996
1996 REP
Denea, Mike
Denea, Michael P Avondale, AZ
$50 Jun 23, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$183 May 31, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$500 Mar 15, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$50 Sep 21, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$70 Oct 31, 1996
1996 REP
Cirillo, Edward J
Denea, Michael P Attorney @ Auto Dealers Assn Phoenix, AZ
$317 Aug 1, 1996
1996 REP
Denea, Mike
Denea, Michael P Avondale, AZ
$50 Mar 28, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$26 Jun 23, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$214 Aug 23, 1996
1996 REP
Denea, Mike
Denea, Michael P Avondale, AZ
$225 Sep 23, 1999
2000 REP
Arizona Republican Party
Denea, Michael Attorney @ Self Avondale, AZ
$26 Jun 17, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$19 Jun 23, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$726 Jun 17, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$724 Sep 21, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$2 Jun 23, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$200 Aug 15, 1997
1998 REP
McGibbon, William
Denea, Michael P Attorney Avondale, AZ
$500 Mar 21, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$183 May 17, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$50 Jul 1, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$100 Oct 29, 1998
1998 REP
Hamilton, Darden C
Denea, Michael P Attorney @ Self Avondale, AZ
$114 Aug 30, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$500 Jun 23, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$37 Jun 5, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$76 May 30, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$250 Feb 13, 1998
1998 REP
Arizona Republican Party
Denea, Michael P Attorney @ Linzer & Pitsch PC Avondale, AZ
$19 Mar 29, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$132 Jun 23, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$50 Jan 3, 1996
1996 REP
Bundgaard, Scott
Denea, Michael P Atty @ Az Auto Dealers Phoenix, AZ
$28 Feb 28, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$37 Jun 11, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$350 Jan 19, 1998
1998 REP
Arizona Republican Party
Denea, Michael P Attorney @ Linzer & Pitsch PC Avondale, AZ
$74 Jun 6, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$450 Sep 9, 1994
1994 REP
Arizona Republican Party
Denea, Michael P Phoenix, AZ
$17 Sep 21, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$37 Jun 23, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$28 Jun 23, 2000
2000 REP
Denea, Michael
Denea, Michael Attorney @ Self Avondale, AZ
$250 Jul 3, 2014
2014 REP
Maupin, Jarrett
Denea, Michael Attorney @ Self Avondale, AZ
$50 Jan 3, 1996
1996 REP
Marsh Jr, Wesley L
Denea, Michael Consultant @ Self Phoenix, AZ
$750 Jan 6, 1998
1998 REP
Culiver, D L
Denea, Michael P Attorney @ Self Avondale, AZ
$250 Jul 3, 2014
REP
Maupin, Jarrett
Contributor Attorney @ Self Avondale, AZ
$250 Jul 3, 2014
Unknown Committee
Denea, Michael Attorney @ Self Avondale, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 49 political contribution records found for Michael Denea. Total disclosed contributions amount to $9,195. Recipients include Maupin, Jarrett. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael P Denea

Age 53 Male
·
11610 W Olive Dr, Avondale, AZ 85392 (Maricopa County)
33.4816, -112.3090
· (602) 919-9880
Marital: Single TZ: Mountain
Homeowner Single Family Built 1990 Purchased 1995

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Michael Denea. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Michael Denea. These loans were issued to businesses, not individuals.

Allied Title Agency LLC

Limited Liability Company(LLC

$17,100 Paid in Full
Address:
3200 N Central Ave # 950k
Phoenix, AZ85012-2425
Approved

Apr 15, 2020

Forgiven

$17,217

Jobs Reported

1

Loan #

8943847110

Loan Size

Small

Phoenix Title Agency, LLC

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
3200 N Central Ave # 950j
Phoenix, AZ85012-2425
Approved

Apr 14, 2020

Forgiven

$12,091

Jobs Reported

1

Loan #

7533127109

Loan Size

Small

Lucero & Pastor, P.l.l.c.

Limited Liability Company(LLC

$21,250 Paid in Full
Address:
3200 N Central Ave Ste 2550
Phoenix, AZ85012
Approved

May 1, 2020

Forgiven

$21,523

Jobs Reported

2

Loan #

1306887705

Loan Size

Small

Millennium Title Agency LLC

Limited Liability Company(LLC

$78,600 Paid in Full
Address:
3200 N CENTRAL AVE Ste 950B
Phoenix, AZ85012-1114
Approved

Apr 13, 2020

Forgiven

$79,185

Jobs Reported

6

Loan #

5035837108

Loan Size

Small

Goodman Schwartz LLC

Limited Liability Company(LLC

$137,625 Paid in Full
Address:
3200 N Central Ave Ste 2200
Phoenix, AZ85012-2416
Approved

Apr 15, 2020

Forgiven

$138,858

Jobs Reported

7

Loan #

9718627101

Loan Size

Small

The 1031 Exchange Company LLC

Limited Liability Company(LLC

$41,900 Paid in Full
Address:
3200 N Central Ave #950N
Phoenix, AZ85012-2400
Approved

Apr 15, 2020

Forgiven

$42,201

Jobs Reported

2

Loan #

1426887209

Loan Size

Small

Magnus Title Agency LLC

Limited Liability Company(LLC

$1,788,100 Paid in Full
Address:
3200 N Central Ave #950j
Phoenix, AZ85012-2541
Approved

Apr 14, 2020

Forgiven

$1,801,809

Jobs Reported

108

Loan #

6107987101

Loan Size

Medium-Large

Robert E Pastor, PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3200 N Central Ave Ste 2550
Phoenix, AZ85012
Approved

May 1, 2020

Forgiven

$21,100

Jobs Reported

1

Loan #

2986207708

Loan Size

Small

Mk Decisioning Systems, LLC

Limited Liability Company(LLC

$181,567 Paid in Full
Address:
3200 N Central Ave #1150
Phoenix, AZ85006
Approved

Apr 6, 2020

Forgiven

$183,457

Jobs Reported

19

Loan #

5919577010

Loan Size

Medium

West Title Agency LLC

Limited Liability Company(LLC

$14,400 Paid in Full
Address:
3200 N Central Ave Ste 950j
Phoenix, AZ85012-2425
Approved

Apr 14, 2020

Forgiven

$14,514

Jobs Reported

1

Loan #

7425017103

Loan Size

Small

Richard C. Onsager, P.c.

Corporation

$53,900 Paid in Full
Address:
3200 N Central Ave Ste 1800
Phoenix, AZ85012-2438
Approved

Jan 16, 2021

Forgiven

$54,259

Jobs Reported

2

Loan #

1220548300

Loan Size

Small

Khalsa McBrearty Accountancy, LLP

Limited Liability Partnership

$230,464 Paid in Full
Address:
3200 N Central Ave Ste 1150
Phoenix, AZ85012-1114
Approved

Apr 6, 2020

Forgiven

$232,478

Jobs Reported

16

Loan #

5744157010

Loan Size

Medium

Econlit LLC

Limited Liability Company(LLC

$94,672 Paid in Full
Address:
3200 N Central Ave Ste 1850
Phoenix, AZ85012-2465
Approved

Feb 5, 2021

Forgiven

$95,409

Jobs Reported

9

Loan #

3915188403

Loan Size

Small

Menachem Mendel Academy

Non-Profit Organization

$98,969 Paid in Full
Address:
3200 N Central Ave Ste 1150
Phoenix, AZ85012-2451
Approved

Jan 16, 2021

Forgiven

$99,610

Jobs Reported

8

Loan #

1208198310

Loan Size

Small

Ez Title Agency LLC

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
3200 N Central Ave #950j
Phoenix, AZ85012-1114
Approved

Apr 13, 2020

Forgiven

$12,081

Jobs Reported

1

Loan #

4913107101

Loan Size

Small

Jaburg & Wilk PC

Corporation

$1,238,432 Paid in Full
Address:
3200 N CENTRAL AVE Ste 2000
Phoenix, AZ85012-1114
Approved

Apr 7, 2020

Forgiven

$1,246,826

Jobs Reported

73

Loan #

7191457004

Loan Size

Medium-Large

Ritchie Lipson Esq INC

Subchapter S Corporation

$26,572 Paid in Full
Address:
3200 N Central Ave Ste 2100
Phoenix, AZ85012-2435
Approved

Jan 19, 2021

Forgiven

$26,762

Jobs Reported

2

Loan #

1785958302

Loan Size

Small

Bst Fabrication

Corporation

$3,013 Paid in Full
Address:
3200 N Central Ave Ste 1850
Phoenix, AZ85012
Approved

May 1, 2020

Forgiven

$3,048

Jobs Reported

1

Loan #

4144737706

Loan Size

Small

Ryan Rapp & Underwood, P.l.c.

Limited Liability Company(LLC

$211,955 Paid in Full
Address:
3200 N Central Ave Ste 2250
Phoenix, AZ85012
Approved

May 1, 2020

Forgiven

$214,073

Jobs Reported

15

Loan #

2789377703

Loan Size

Medium

Eventco LLC

Limited Liability Company(LLC

$60,400 Paid in Full
Address:
3200 N Central Ave STE 2450
Phoenix, AZ85012-1114
Approved

Apr 11, 2020

Forgiven

$60,958

Jobs Reported

4

Loan #

2605547103

Loan Size

Small

Encore Title Agency LLC

Limited Liability Partnership

$12,800 Paid in Full
Address:
3200 N Central Ave #950g
Phoenix, AZ85012-2425
Approved

Apr 15, 2020

Forgiven

$12,890

Jobs Reported

1

Loan #

8897797106

Loan Size

Small

Search Marketing Group LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
3200 N Central Ave Ste 1150
Phoenix, AZ85012-1114
Approved

Apr 7, 2020

Forgiven

$15,147

Jobs Reported

2

Loan #

7174527010

Loan Size

Small

Sawyer Twain LLC

Limited Liability Company(LLC

$40,400 Paid in Full
Address:
3200 N Central Ave STE 2450
Phoenix, AZ85028
Approved

Apr 15, 2020

Forgiven

$40,754

Jobs Reported

2

Loan #

8427197109

Loan Size

Small

Network Title Agency Of Arizona, LLC

Limited Liability Company(LLC

$15,100 Paid in Full
Address:
3200 N Central Ave #950
Phoenix, AZ85012-1114
Approved

Apr 13, 2020

Forgiven

$15,205

Jobs Reported

1

Loan #

4798907109

Loan Size

Small

Tiffani Pastor, PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3200 N Central Ave Ste 2550
Phoenix, AZ85012
Approved

May 1, 2020

Forgiven

$21,100

Jobs Reported

1

Loan #

1285277710

Loan Size

Small

Az Title Agency LLC

Limited Liability Company(LLC

$12,600 Paid in Full
Address:
3200 N Central Ave
Phoenix, AZ85012-2400
Approved

Apr 15, 2020

Forgiven

$12,686

Jobs Reported

1

Loan #

8951457100

Loan Size

Small

Guru Dev Singh INC

Corporation

$6,250 Paid in Full
Address:
3200 N Central Ave Ste 1150
Phoenix, AZ85012-2451
Approved

Feb 8, 2021

Forgiven

$6,291

Jobs Reported

1

Loan #

5495068404

Loan Size

Small

Nmap CORP

Corporation

$41,667 Paid in Full
Address:
3200 N Central Ave Ste 1150
Phoenix, AZ85012-1114
Approved

Apr 7, 2020

Forgiven

$42,289

Jobs Reported

2

Loan #

7060577005

Loan Size

Small

East Title Agency LLC

Limited Liability Company(LLC

$16,900 Paid in Full
Address:
3200 N Central Ave Ste 950h
Phoenix, AZ85012-2425
Approved

Apr 15, 2020

Forgiven

$17,023

Jobs Reported

1

Loan #

9327767100

Loan Size

Small

Crossroads Law Group PLLC

Limited Liability Company(LLC

$45,000 Paid in Full
Address:
3200 N Central Ave Ste 1400
Phoenix, AZ85012-2434
Approved

Feb 25, 2021

Forgiven

$45,233

Jobs Reported

4

Loan #

4086118509

Loan Size

Small

Thorpe Shwer, P.c.

Subchapter S Corporation

$410,900 Paid in Full
Address:
3200 N Central Ave Ste 1560
Phoenix, AZ85012
Approved

Apr 28, 2020

Forgiven

$414,930

Jobs Reported

20

Loan #

6992687205

Loan Size

Medium

Relentlessbeats LLC

Limited Liability Company(LLC

$173,200 Paid in Full
Address:
3200 N Central Ave STE 2450
Phoenix, AZ85028
Approved

Apr 11, 2020

Forgiven

$174,941

Jobs Reported

13

Loan #

2623787109

Loan Size

Medium

The 1031 Exchange Company LLC

Limited Liability Company(LLC

$86,262 Paid in Full
Address:
3200 N Central Ave Ste 950
Phoenix, AZ85012-2541
Approved

Mar 24, 2021

Forgiven

$86,720

Jobs Reported

2

Loan #

7601588607

Loan Size

Small

Maynard Cronin Erickson

Limited Liability Company(LLC

$187,341 Paid in Full
Address:
3200 N Central Ave Ste 1800
Phoenix, AZ85012-2438
Approved

Jan 25, 2021

Forgiven

$189,922

Jobs Reported

11

Loan #

5575968305

Loan Size

Medium

Mk Decisioning Systems LLC

Limited Liability Company(LLC

$248,422 Paid in Full
Address:
3200 N Central Ave Ste 1150
Phoenix, AZ85012-2451
Approved

Mar 31, 2021

Forgiven

$249,416

Jobs Reported

23

Loan #

4148598705

Loan Size

Medium

Robert J. Werner, P.c.

Corporation

$52,500 Paid in Full
Address:
3200 N Central Ave Suite 1800
Phoenix, AZ85012-2438
Approved

Apr 28, 2020

Forgiven

$52,898

Jobs Reported

3

Loan #

1005077302

Loan Size

Small

Maynard Cronin Erickson Curran & Reiter Plc

Limited Liability Company(LLC

$187,300 Paid in Full
Address:
3200 N Central Ave
Phoenix, AZ85012-1114
Approved

Apr 8, 2020

Forgiven

$188,533

Jobs Reported

12

Loan #

8382157005

Loan Size

Medium

United Title Agency LLC

Limited Liability Company(LLC

$11,700 Paid in Full
Address:
3200 N Central Ave Ste 950
Phoenix, AZ85012-2541
Approved

Apr 15, 2020

Forgiven

$11,782

Jobs Reported

1

Loan #

8735727104

Loan Size

Small

Scarlet Fire LLC

Limited Liability Company(LLC

$41,745 Paid in Full
Address:
3200 N Central Ave Ste 2100
Phoenix, AZ85012-2435
Approved

Jan 22, 2021

Forgiven

$42,034

Jobs Reported

2

Loan #

3702188301

Loan Size

Small

The Law Offices Of Donald W Hudspeth P.c.

Subchapter S Corporation

$124,130 Paid in Full
Address:
3200 N Central Ave Ste 2500
Phoenix, AZ85012-2445
Approved

Mar 25, 2021

Forgiven

$125,343

Jobs Reported

7

Loan #

9319508600

Loan Size

Small

Law Offices Of Donald W Hudspeth

Subchapter S Corporation

$124,129 Paid in Full
Address:
3200 N Central Ave Ste 2500
Phoenix, AZ85012-1114
Approved

Apr 10, 2020

Forgiven

$125,205

Jobs Reported

9

Loan #

2476067104

Loan Size

Small

Q Counseling Services LLC

Subchapter S Corporation

$5,115 Paid in Full
Address:
3200 N Central Ave
Phoenix, AZ85012-2425
Approved

Apr 21, 2021

Forgiven

$5,137

Jobs Reported

1

Loan #

7587908806

Loan Size

Small

Ryley Carlock & Applewhite

Corporation

$2,000,000 Paid in Full
Address:
3200 N Central Ave Ste 1600
Phoenix, AZ85012-2401
Approved

Jan 22, 2021

Forgiven

$2,023,000

Jobs Reported

157

Loan #

3941858309

Loan Size

Medium-Large

Stephanie L. Jackson, Esq., A Professional Corporation

Corporation

$12,765 Paid in Full
Address:
3200 N Central Ave Ste 1100
Phoenix, AZ85012-2431
Approved

Apr 14, 2020

Forgiven

$12,897

Jobs Reported

2

Loan #

6819787109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Michael Denea. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Denea on the map

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1

Michael Denea in Avondale, AZ: Background Summary

Location
11610 Olive Dr,Avondale, AZ 85392, Avondale, AZ
Other Locations
Perrysburg, NY
Profiles Found
3 people with this name
Age
61 years old (born 04/15/1964)
Phone Numbers
(623) 877-6332 and 1 other on file
Possible Relatives
Deanne J Denea, Richarddeanna Denea, J Denea
Career
Coo at Denea, Michael P
Properties
1property owned
Vehicles
2 linked โ€” 2004 Dodge Durango, 2002 Jeep Grand Cherokee
Contributions
$9,194.76 total โ€” Maupin, Jarrett
PPP Loans
$8236K for Allied Title Agency LLC, Phoenix Title Agency, LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Michael Denea. Because public records are indexed by name rather than by a unique identifier, the 110 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

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Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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Search Results Analysis for Michael Denea

Search Complexity: Low

110 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Arizona (13%), followed by New York. Spans the West and Northeast regions.

AZ14recordsNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (45%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (44) and Contact & Address Records (5).

49
Political Contribution Records
44
PPP Loan Records
5
Contact & Address Records
5
Corporate Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Michael Denea

Does Michael Denea own property?
County assessor records show 1 property associated with Michael Denea . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Michael Denea?
Records show 2 vehicle registrations associated with Michael Denea, including a 2004 Dodge Durango. Registered makes include Dodge, Jeep. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Michael Denea?
We found 3 business affiliations for Michael Denea, including Denea, Michael P (COO). Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Denea made political donations?
FEC disclosure records show 49 reported political contributions from Michael Denea, totaling $9,195. Recipients include Maupin, Jarrett. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Denea?
Our database contains 110 total records for Michael Denea spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Michael Denea?
The 110 records displayed for Michael Denea are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Michael Denea remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.